HomeMy WebLinkAboutDistrict 08 Minutes 1949-09-14MINUTES OF MEETING OF
BOARD OF DIRECTORS
COUNTY SANITATION DISTRICT NO.8
OF ORANGE COUNTY,CALIFORNIA
September lii..,19L~9,at 8:00 P.M.
Board of Supervisors Room
The Board of Directors met in regular session.
There were present:Directors Emerson B.Milnor (Chairman),
Irvin George Gordon and Frank S.Fitte.Absent:None.
The joint meeting of the District Boards was called to order by
Chairman Virgil Reed at 8:15 P.M.
***
RE:CORRECTION The Secretary read the Minutes of the joint
TO AUGUST 2t~TH meeting of August 21i..,19Ij9.On motion of
MINUTES Director Gordon,duly seconded and unanimous
ly carried,it was ordered that the words
“A motion was made,duly seconded and carried,that the Steering Com
mittee meet with Mr.Lemcke and Mr.Jenkenti be stricken from the Min
utes of August 211.th,and said Minutes be approved as corrected.
***
Director Weimer of District No.2 reported on the meeting of the
Steering Committee and read a letter from Julian Hinds,General Man
ager and Chief Engineer of the Metropolitan Water District,addressed
to Virgil H.Reed and dated September 12,191..9.
At 9:05 P.M.Chairman Reed declared a 5-minute recess of the
joint meeting.At 9:10 P.M.the joint meeting was called to order.
Mr.George Kellogg requested permission to address the meeting.
A motion was made,duly seconded and adopted,authorizing the Chair
to recognize any citizen attending the meeting,whereupon Chairman
Reed recognized Mr.Kellogg.
Mr.Walter Schmid,President of the Associated Chambers of Com
merce,stated that he wished to go on record that their offers to
mediate had not been accepted by the Sanitation Districts.
The Secretary presented Voucher Demands Nos.39,).~..O and li..i cov
ering payment of services by the Engineering Board.On motion of
Director Fitts,duly seconded and unanimously carried,these demands
‘were approved and the Chairman of District No.1 Board was author
ized to sign the demands and allowance book.
Ci
A motion was made,duly seconded and unanimously carried,to re
ceive and file the letter from Mr.Hinds that had been read earlier
in the meeting by Director Weimer.
On motion of Director Gordon,duly seconded and unanimously
carried,the Secretary was authorized to purchase necessary minor
office supplies with the approval of the Chairman of the District No.
1 Board.
A motion was made,duly seconded and unanimously carried,to ad
journ the meeting at 9:t~O P.M.
Chairman,Boa~-Directors
County Sanitation District No.8
Orange County,California
ATTEST:
CHARLES A.SWEET
Temporary Secretary,Board of Directors
County Sanitation District No.8
Orange County,California